Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery
Financial Crime Matters
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Evolution of Financial Crime Regulations and Challenges in the US
This chapter delves into the significant events and challenges faced during the directorship at FinCen from 2012 to 2016, covering topics such as the emergence of cryptocurrencies, regulations related to crypto, legalization of marijuana, enforcement efforts on smaller financial institutions, the evolving legal landscape around financial crime, the inception and implementation of the AMLA, setting national priorities, beneficial ownership registries, and the importance of industry-regulator collaboration in combatting financial crimes.
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